MISCELLANEOUS :: (A) APPLICATION TO THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR EXTENSION OF TIME: (I) TO ANNOUNCE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2013 ("3QFY2013") AND FULL YEAR FINANCIAL STATEMENTS ENDED 31 DECEMBER 2013 ("FY2013"); AND (II) TO HOLD THE COMPANY'S ANNUAL GENERAL MEETINGS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2012 ("FY2012 AGM") AND 31 DECEMBER 2013 ("FY2013 AGM") (B) BOARD CONFIRMATIONS IN RELATION TO SUFFICIENCY OF INFORMATION

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Name of Announcer *

CHINA PAPER HOLDINGS LIMITED

Company Registration No.

N.A.

Announcement submitted on behalf of

CHINA PAPER HOLDINGS LIMITED

Announcement is submitted with respect to *

CHINA PAPER HOLDINGS LIMITED

Announcement is submitted by *

QIAO YOU GANG

Designation *

EXECUTIVE DIRECTOR

Date & Time of Broadcast

15-Jan-2014 17:49:05

Announcement No.

00057

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Announcement Title *

(A) APPLICATION TO THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR EXTENSION OF TIME: (I) TO ANNOUNCE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2013 ("3QFY2013") AND FULL YEAR FINANCIAL STATEMENTS ENDED 31 DECEMBER 2013 ("FY2013"); AND (II) TO HOLD THE COMPANY'S ANNUAL GENERAL MEETINGS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2012 ("FY2012 AGM") AND 31 DECEMBER 2013 ("FY2013 AGM") (B) BOARD CONFIRMATIONS IN RELATION TO SUFFICIENCY OF INFORMATION